Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Technology Stocks : XLA or SCF from Mass. to Burmuda -- Ignore unavailable to you. Want to Upgrade?

To: D.Austin who wrote (1084)	10/26/2005 10:11:05 PM
From: D.Austin	Read Replies (1) \| Respond to of 1116

Terrorists Who Abused Naturalization • Nidal Abderrahman Ayyad. POB: Kuwait, COC: Jordan. WTC1. Father applies for LPR status on Ayyad’s behalf and becomes naturalized in 1991. Withheld facts on naturalization application. Convicted for 240 years.61 • El Sayyid Nosair. POB: Egypt. Landmarks 1993, and holding gun at Rabbi Kahane’s murder. Egyptian naturalized upon marriage to a US citizen. Acquitted of murder charge of Rabbi Kahane. Serving life case. Denaturalization recommended but not acted on.62 • Khalid Abu Al Dahab. Al Qaeda; East Africa bombings 8/98. Naturalization after marriage to 3d U.S. citizen.63 Also ran alien smuggling and document forgery ring in support of Al Qaeda. • Fawaz Damrah. PIJ fundraiser and mosque leader in Ohio. Denaturalized 2004 (see above).64 • Sami Al-Arian. POB: Kuwait, COC: Egypt. PIJ leader in U.S. On trial now for terrorism charges; immigration and 1993 naturalization fraud.65 • Hassan Faraj. POB: Syria. Benevolence Int’l Foundation (BIF), Al Qaeda links. Syrian came to US in 1993 as Bosnian refugee; became naturalized and charged with naturalization fraud.66 • Sami Khoshaba Latchin. POB: Iraq. "sleeper spy" for Iraqis during Saddam Hussein era. Naturalized and charged with lying on naturalization petition.67 • Rafir Dhafir. POB: Iraq. Sent money to Iraq in violation of U.S. sanctions; possible PIJ/ Hamas association but not confirmed. Naturalized and charged with defrauding his own charity, Help the Needy and violating U.S. sanctions against Iraq.68 • Rasmi Khader Almallah. POB: Jordan. HLF (Holy Land Fdn) (Hamas) and former employer of a WTC1 bomber. Sham marriage in 1981 and naturalization in 1988; civil complaint filed to revoke naturalization based on sham marriage in 2004.69 • Ahmed Al Halabi. POB: Syria. Al Qaeda link and former Gitmo translator accused of spying for Syria. Naturalized in 1990s and pled guilty to mishandling military docs in 2004.70 • Abdulrahman Odeh. Hamas, HLF. Naturalized U.S. citizen indicted in 2004 for terror financing, material support.71 • Numan Maflahi. COB: Yemen. Suspected Al Qaeda member. Naturalized and convicted for lying to fed authorities about rel’nship with known Al Qaeda linked sheik in July 2004.72 • Mufid Abdulquader. COB: Palestinian areas. Laundered money from HLF to Hamas. Naturalized and indicted for terror financing.73 • Tariq Isa. POB: Palestinian areas. Laundered money from HLF to Hamas. Naturalized and indicted for terror financing.74 • Nageeb Abdul Jabar Al Hadi. COC: Yemen. Al Qaeda linked and activity possibly associated with other 9/11 related planes. Prior to the summer of 2001, and sought naturalization. On 9/2/01 received a U.S. visa and charged with lying on the application. • Muhammad Salah. POB: Jerusalem. Hamas financier. Naturalized in 1990s, charged with RICO in 2004, not immigration violations.75 • Soliman Biheiri. Major Hamas financier in N Va w/ the SAAR Network. Indicted for fraudulently obtaining naturalization in 2000; pled to passport fraud.76 • Abdulrahman Alamoudi. POB: West Bank. Hamas financier. Indicted for fraudulent immigration docs and misuse of U.S. passport (naturalized 1996).77 • Iyman Faris. POB: Kashmir. Al Qaeda.Naturalized in 1999. Charged with material support to Al Qaeda in 2002.78 • Mukhtar Al-Bakri. POB: Yemen. Lackawanna Group attended Afghan training camp..Naturalized (unknown date). Charged with material support to Al Qaeda in 2002. Pled guilty and sentenced to 10 years.79 • James El-Shafay. Herald Square subway surveillance. Naturalized and arrested and charged with terrorist activity in 2004.80